OptiTalent · Job Finder
Jobs in United States
42 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
21–40 of 42 jobs
Counts are paused for a minute after many searches; results are still current.
Pathward, N.A. · United States
RemoteEntry level$43K – $70K a yearEngineeringThe Financial Crimes Quality Assurance (QA) Analyst I is responsible for executing the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and…
Pathward, N.A. · United States
RemoteContractExecutive$104K – $174K a yearLegal & complianceThe Legal team at Pathward protects and strengthens the organization through legal expertise and strategic counsel. This role focuses on vendor contract management and privacy/data protection, supporting the enterprise’s third-party risk management and data governance programs.
Paralegal Senior
6 weeks agoPathward, N.A. · Troy, Michigan, United States
RemoteSeniorFrom $28.80 an hourLegal & complianceThe Senior Paralegal serves as a key member of the Legal team, partnering closely with attorneys and business stakeholders to support commercial and consumer lending, payments, and Banking-as-a-Service (BaaS) initiatives. This role combines legal operations, contract…
Software Engineer II (Appian Group)
7 weeks agoPathward, N.A. · United States
RemoteMid level$72K – $120K a yearEngineeringApplies knowledge of the technologies in Pathward’s technical stack to develop solutions. Responsible for working as part of a team and is required to perform all duties of software development including design, development, testing, and documentation.
AML CFT Investigations I
7 weeks agoPathward, N.A. · United States
RemoteEntry level$43K – $70K a yearOperationsResponsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance…
Managing Director, Business Development Tax
7 weeks agoPathward, N.A. · United States
RemoteExecutive$85K – $172K a yearSalesThe Managing Director, Business Development is responsible for driving strategic growth initiatives, expanding market opportunities, and developing high-value partnerships across the tax preparation, financial services, and fintech ecosystem. This role leads efforts to…
Pathward, N.A. · United States
RemoteDirector$104K – $174K a yearThis position serves as a first line Business Risk Group (BRG) advisor embedded within the business. Responsible for identifying, assessing, and mitigating Commercial Finance risks that could impact Pathward’s strategic, operational, financial, or reputational standing. The…
Software Engineer II (AWS Group)
8 weeks agoPathward, N.A. · United States
RemoteMid level$72K – $120K a yearEngineeringApplies knowledge of the technologies in Pathward’s technical stack to develop solutions. Responsible for working as part of a team and is required to perform all duties of software development including design, development, testing, and documentation.
Pathward, N.A. · United States
RemoteEntry levelFrom $17.25 an hourOperationsResponsible for the first-line (Level 1) review, triage, and disposition of fraud alerts and monitoring reports, as well as the investigation and disposition of fraud cases, to detect, prevent, and escalate fraudulent and unusual activity involving Pathward accounts, cards, and…
Pathward, N.A. · United States
RemoteDirector$72K – $120K a yearOperationsProvides end-to-end operational fraud leadership below the SVP, owning the fraud lifecycle from Level 1 alert operations through Level 2 investigations and fraud intelligence. Establishes and runs the management rhythm for alert volumes, queue health, escalation routines,…
Sr. Analyst – SAR / CTR Filing
8 weeks agoPathward, N.A. · Phoenix, Arizona, United States +1
RemoteSenior$60K – $100.5K a yearOperationsThe Senior Analyst, SAR / CTR Filing is a filing specialist responsible for the accurate and timely preparation and e-filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with FinCEN. Operating within a team, the Senior Analyst drafts…
Sr. Analyst – Complex Investigations
8 weeks agoPathward, N.A. · North Carolina, United States +2
RemoteSenior$60K – $100.5K a yearOperationsThe Senior Analyst, Complex Investigations conducts the review, investigation, and resolution of the Bank’s most complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. As a senior individual contributor, the role independently executes…
Analyst – Case Operations
2 months agoPathward, N.A. · United States
Remote$43K – $70K a yearOperationsThe Analyst, Case Operations is responsible for the day-to-day investigation, documentation, and disposition of Pathward’s Suspicious Activity Monitoring (SAM) cases within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML…
Capital Markets Analyst – Loan Trading
2 months agoPathward, N.A. · United States
RemoteEntry level$60K – $100.5K a yearFinanceResponsible for assisting in building the Capital Markets Whole Loan Trading platform and for developing, structuring and executing strategic transactions through new Capital Markets – Structured Finance initiatives in order to optimize the bank’s balance sheet and to improve…
Capital Markets Analyst – Warehouse Finance
2 months agoPathward, N.A. · United States
RemoteEntry level$60K – $100.5K a yearFinanceContribute to efforts to identify, evaluate and achieve strategic business opportunities through warehouse lending and new capital markets structured finance initiatives in order to optimize the bank’s balance sheet and improve the company’s financial performance.
Administrative Assistant II
2 months agoPathward, N.A. · Franklin, Tennessee, United States +2
Entry levelFrom $21.00 an hourAdministrationWhile we support hybrid remote work, this job requires you to be onsite at our location to perform the essential functions of the job.
Pathward, N.A. · United States
RemoteManager$72K – $120K a yearOperationsThe Manager, Alert Operations is responsible for the day-to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) alert review function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML…
Pathward, N.A. · United States
RemoteManager$72K – $120K a yearOperationsThe Manager, Case Operations is responsible for the day-to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) case investigation function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act…
Pathward, N.A. · United States
RemoteSenior$50K – $84K a yearOperationsThe Senior Analyst, Quality Control performs independent quality review across BSA/AML & Sanctions Operations — alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions. Using UAT-measured review times, the Senior Analyst executes the weekly QC…
Pathward, N.A. · United States
RemoteManager$72K – $120K a yearOperationsThe Manager, Sanctions Operations provides day-to-day operational leadership of the OFAC, 314(a), and PEP screening queues. The role provides a second review point over disposition quality, and directly addresses sustainability of SLAs.
Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.